METHODS ANALYTICS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Mark Andrew Hewitt as a director on 2025-02-28

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04/07/244 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Termination of appointment of Peter John Rowlins as a director on 2023-12-01

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16/11/2316 November 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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28/09/2328 September 2023 Full accounts made up to 2023-04-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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19/09/2319 September 2023 Termination of appointment of Richard Oakley as a director on 2023-09-01

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17/08/2317 August 2023 Satisfaction of charge 086981560001 in full

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09/05/239 May 2023 Termination of appointment of Simon Jeremy Peter Swift as a director on 2023-04-26

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09/05/239 May 2023 Appointment of Mr Adam James Alec Blomerley as a director on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Full accounts made up to 2022-04-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-19 with no updates

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05/05/225 May 2022 Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30

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05/05/225 May 2022 Director's details changed for Mr Arnaud Flande on 2022-04-30

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05/05/225 May 2022 Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/07/2117 July 2021 Change of details for Methods Consulting (Analytics) Limited as a person with significant control on 2019-11-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/1918 March 2019 AUDITOR REMOVED/AUDITOR APPOINTED 27/02/2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/01/1830 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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06/02/176 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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08/02/168 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 01/01/2015

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09/11/159 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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12/02/1512 February 2015 30/04/14 TOTAL EXEMPTION FULL

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD

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07/10/147 October 2014 PREVSHO FROM 30/09/2014 TO 30/04/2014

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07/10/147 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086981560001

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26/06/1426 June 2014 DIRECTOR APPOINTED MR SIMON JEREMEY PETER SWIFT

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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